35 Ilminster Gardens Management Limited

Company Registration Number: 06926326

Company registered in England and Wales

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35 Ilminster Gardens Management Limited is a Private Company Limited by Shares first registered on 6 June 2009. Its current registered address is in London.

Registered Address

2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
UNITED KINGDOM
W1W 6HL

There are 416 companies currently registered at this postcode, including this one.

All companies at W1W 6HL

Registration Data

Company Number

06926326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £671£609£609£609£609£609£0
of which Cash £0£0£0£0£0£0£0
Total Assets £671£609£609£609£609£609£0
Current Liabilities £34,577£32,213£30,395£29,606£29,606£29,606£0
Net Current Assets £-33,906£-31,604£-29,786£-28,997£-28,997£-28,997£0
Total Net Worth £-4,906£-2,604£-786£3£3£3£0

Previous Names

No previous names

Company Officers

  • STEEL, Guy Samuel

    Secretary

    Appointed on 6 June 2009

     

    Nationality: British

    Occupation: Director

    Quntins
    Brasted Hill Road
    Brasted
    Kent
    TN16 1NJ
    United Kingdom

  • STEEL, Guy Samuel

    Director

    Appointed on 6 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Quntins
    Brasted Hill Road
    Brasted
    Kent
    TN16 1NJ
    United Kingdom

  • VAN BROUGH, Benedict John

    Director

    Appointed on 6 June 2009

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: June 1974

    First Floor Flat
    35 Ilminster Gardens
    London
    SW11 1PJ

  • SWINBURNE, Michael Robert

    Director

    Appointed on 6 June 2009

    Resigned on 6 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Elcho Lodge
    Elcho Road, Bowdon
    Altrincham
    Cheshire
    WA14 2TL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CRG2Y. Transaction: MzE3MjUyNTI2OGFkaXF6a2N4.

  2. 13 January 2017 Director's details changed for Mr Guy Samuel Steel on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH01. Barcode: X5Y0UN6Y. Transaction: MzE2NjYwNzc3NmFkaXF6a2N4.

  3. 13 January 2017 Secretary's details changed for Guy Samuel Steel on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: CH03. Barcode: X5Y0UN0I. Transaction: MzE2NjYwNzc1NmFkaXF6a2N4.

  4. 18 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARQW1. Transaction: MzE1Mjk5ODA5MGFkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HZL7. Transaction: MzE0NzY4Mzc2NmFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDD61. Transaction: MzE0NTIxMzkxNGFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ3HE. Transaction: MzEyNjI1ODgyNWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBXPK. Transaction: MzEyMDMyMDc5OGFkaXF6a2N4.

  9. 20 November 2014 Director's details changed for Guy Samuel Steel on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L1ZZQR. Transaction: MzExMTcxODI4NWFkaXF6a2N4.

  10. 20 November 2014 Secretary's details changed for Guy Samuel Steel on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH03. Barcode: X3L1ZZNB. Transaction: MzExMTcxODI0NGFkaXF6a2N4.

  11. 15 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GKRT. Transaction: MzEwMzc2ODQ4MWFkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JADNS. Transaction: MzA5NzEzMjk0M2FkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2D79ZIB. Transaction: MzA4MjAwMzI3OWFkaXF6a2N4.

  14. 18 June 2013 Registered office address changed from 16 Dover Street London W1S 4LR on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: R2AELJG8. Transaction: MzA3OTkzODc5NWFkaXF6a2N4.

  15. 18 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2ADBMOG. Transaction: MzA3OTkzODQzN2FkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 6 June 2012. List of shareholders has changed [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: A1FKOLZK. Transaction: MzA2MjgwNjA4N2FkaXF6a2N4.

  17. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158G49L. Transaction: MzA1NDkyMTA5N2FkaXF6a2N4.

  18. 28 March 2012 Registered office address changed from Second Floor Flat 35 Ilminster Gardens London SW11 1PJ United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: A148K9F4. Transaction: MzA1NDkyMTAwOWFkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: A148K9FC. Transaction: MzA1NDkyMDgzN2FkaXF6a2N4.

  20. 28 March 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A148K9EO. Transaction: MzA1NDAyMTQ2MGFkaXF6a2N4.

  21. 17 January 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1MDQ3MzcwMWFkaXF6a2N4.

  22. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1NTYwNWFkaXF6a2N4.

  23. 2 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTY1Nzk5OWFkaXF6a2N4.

  24. 29 June 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1RVEVE7. Transaction: MzAzOTY1NzkzM2FkaXF6a2N4.

  25. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2Nzg4MmFkaXF6a2N4.

  26. 10 September 2010 Registered office address changed from , Gregsons, St Christophers House Tabor Grove, Wimbledon, London, SW19 4EX on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8FB7N9Y. Transaction: MzAyMzAzNDI5OGFkaXF6a2N4.

  27. 21 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMR4OLVI. Transaction: MzAxOTkxNjQ1MGFkaXF6a2N4.

  28. 21 July 2010 Director's details changed for Benedict John Van Brough on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMR4NLVH. Transaction: MzAxOTkxNjM1OGFkaXF6a2N4.

  29. 30 June 2009 Appointment terminated director michael swinburne [View PDF]

    Category: Officers. Type: 288b. Barcode: A12X4B4T. Transaction: MjAzNjE2MTU4N2FkaXF6a2N4.

  30. 24 June 2009 Registered office changed on 24/06/2009 from, the britannia suite, lauren court wharf road, sale, greater manchester, M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: PDAZLAY4. Transaction: MjAzNTc3MDQ3MGFkaXF6a2N4.

  31. 24 June 2009 Director and secretary appointed guy samuel steel [View PDF]

    Category: Officers. Type: 288a. Barcode: PDAZMAY5. Transaction: MjAzNTc2OTI3OWFkaXF6a2N4.

  32. 24 June 2009 Director appointed benedict john van brough [View PDF]

    Category: Officers. Type: 288a. Barcode: PDAZNAY6. Transaction: MjAzNTc2OTA0MmFkaXF6a2N4.

  33. 6 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADT1IAEN. Transaction: MjAzNDUwOTUwNWFkaXF6a2N4.

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